| Company Name | D.H. Saunders Property Limited |
|---|---|
| Directors | David Herbert Saunders and Colin Hubert Roger Hewitt |
| Company Status | Active |
| Company Number | 01108285 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1973(51 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Herbert Saunders |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1991(18 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 215 Tuddenham Road Ipswich Suffolk IP4 3BE |
| Director Name | Mr Colin Hubert Roger Hewitt |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2013(40 years, 7 months after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Linnet House Vicarage Lane Ipswich Suffolk IP8 4AE |
| Director Name | Joy Doris Saunders |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(18 years, 8 months after company formation) |
| Appointment Duration | 22 years (resigned 16 December 2013) |
| Role | Company Director |
| Correspondence Address | 215 Tuddenham Road Ipswich Suffolk IP4 3BE |
| Secretary Name | Joy Doris Saunders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(18 years, 8 months after company formation) |
| Appointment Duration | 22 years (resigned 16 December 2013) |
| Role | Company Director |
| Correspondence Address | 215 Tuddenham Road Ipswich Suffolk IP4 3BE |
Contact
| Telephone | 01473 404939 |
|---|---|
| Telephone region | Ipswich |
Location
| Registered Address | 2 High Street Burnham-On-Crouch Essex CM0 8AA |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Burnham-on-Crouch |
| Ward | Burnham-on-Crouch South |
| Built Up Area | Burnham-on-Crouch |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 5k at £1 | Colin Hewitt 50.00% Ordinary |
|---|---|
| 2.6k at £1 | David Saunders 25.50% Ordinary |
| 2.5k at £1 | Joy Saunders 24.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £404,245 |
| Cash | £13,512 |
| Current Liabilities | £57,521 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 28 December 2024 (7 months, 3 weeks from now) |
Charges
| 23 November 1981 | Delivered on: 25 November 1981 Satisfied on: 7 November 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 110, victoria street, ipswich, suffolk, title no sk 35926. Fully Satisfied |
|---|---|
| 5 October 1981 | Delivered on: 9 October 1981 Satisfied on: 7 November 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 73, station road, claydon, suffolk. Fully Satisfied |
| 5 October 1981 | Delivered on: 9 October 1981 Satisfied on: 7 November 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 33 suffolk road, ipswich suffolk, title no sk 38353. Fully Satisfied |
| 5 October 1981 | Delivered on: 9 October 1981 Satisfied on: 7 November 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying to the south of station road, claydon, suffolk.title no sk 22877. Fully Satisfied |
| 3 September 1982 | Delivered on: 20 September 1982 Satisfied on: 7 November 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 38 spring road ipswich suffolk title no sk 46376. Fully Satisfied |
| 9 September 1980 | Delivered on: 11 September 1980 Persons entitled: Suffolk Mercantile Trust Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 ashmere grove ipswich suffolk. Outstanding |
| 11 July 1980 | Delivered on: 23 July 1980 Persons entitled: Suffolk Mercantile Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 woodbridge road ipswich suffolk title no sk 38888. Outstanding |
| 25 July 1979 | Delivered on: 10 August 1979 Persons entitled: Michael Dymond Hockings. Owen Wolton Goldsmith Classification: Mortgage Secured details: £6,000. Particulars: 16 tovells road ipswich suffolk. Outstanding |
| 23 June 1977 | Delivered on: 11 July 1977 Persons entitled: Michael Dymond Hockings. Owen Wolton Goldsmith Owen Wolton Goldsmith Michael Dymond Hockings Classification: Legal charge Secured details: £4,000. Particulars: 91, levington road ipswich, suffolk. Outstanding |
| 14 July 1976 | Delivered on: 23 July 1976 Persons entitled: Michael Dymond Hockings. Owen Wolton Goldsmith Owen Wolton Goldsmith Michael Dymond Hockings Michael John Stone Roger John Steward John Howard Collinson Classification: Legal charge Secured details: £4,000. Particulars: 56, clarkson street, ipswich, suffolk title no sk 25028. Outstanding |
Filing History
| 26 January 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
|---|---|
| 14 December 2020 | Confirmation statement made on 14 December 2020 with updates (4 pages) |
| 16 December 2019 | Confirmation statement made on 14 December 2019 with updates (4 pages) |
| 12 September 2019 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 11 April 2019 | Current accounting period extended from 31 May 2019 to 30 June 2019 (1 page) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 17 December 2018 | Confirmation statement made on 14 December 2018 with updates (4 pages) |
| 7 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with updates (4 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 19 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 19 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-19
|
| 19 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-19
|
| 18 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 17 July 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 9 April 2014 | Termination of appointment of Joy Saunders as a secretary (1 page) |
| 9 April 2014 | Termination of appointment of Joy Saunders as a director (1 page) |
| 9 April 2014 | Termination of appointment of Joy Saunders as a director (1 page) |
| 9 April 2014 | Termination of appointment of Joy Saunders as a secretary (1 page) |
| 18 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 15 November 2013 | Appointment of Colin Hubert Roger Hewitt as a director (3 pages) |
| 15 November 2013 | Appointment of Colin Hubert Roger Hewitt as a director (3 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 7 November 2013 | Satisfaction of charge 6 in full (4 pages) |
| 7 November 2013 | Satisfaction of charge 7 in full (4 pages) |
| 7 November 2013 | Satisfaction of charge 6 in full (4 pages) |
| 7 November 2013 | Satisfaction of charge 9 in full (4 pages) |
| 7 November 2013 | Satisfaction of charge 7 in full (4 pages) |
| 7 November 2013 | Satisfaction of charge 9 in full (4 pages) |
| 7 November 2013 | Satisfaction of charge 8 in full (4 pages) |
| 7 November 2013 | Satisfaction of charge 10 in full (4 pages) |
| 7 November 2013 | Satisfaction of charge 8 in full (4 pages) |
| 7 November 2013 | Satisfaction of charge 10 in full (4 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 18 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 21 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 16 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 16 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 30 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 30 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 18 March 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 18 March 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 12 March 2008 | Return made up to 14/12/07; full list of members (4 pages) |
| 12 March 2008 | Return made up to 14/12/07; full list of members (4 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 19 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 19 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 20 December 2005 | Return made up to 14/12/05; full list of members (2 pages) |
| 20 December 2005 | Return made up to 14/12/05; full list of members (2 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 21 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
| 21 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 5 January 2004 | Return made up to 14/12/03; full list of members (7 pages) |
| 5 January 2004 | Return made up to 14/12/03; full list of members (7 pages) |
| 25 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 25 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 10 January 2003 | Return made up to 14/12/02; full list of members (7 pages) |
| 10 January 2003 | Return made up to 14/12/02; full list of members (7 pages) |
| 19 February 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 19 February 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 21 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 21 March 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 21 March 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 18 December 2000 | Return made up to 14/12/00; full list of members (6 pages) |
| 18 December 2000 | Return made up to 14/12/00; full list of members (6 pages) |
| 29 March 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 29 March 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 21 December 1999 | Return made up to 14/12/99; full list of members (6 pages) |
| 21 December 1999 | Return made up to 14/12/99; full list of members (6 pages) |
| 31 March 1999 | Full accounts made up to 31 May 1998 (11 pages) |
| 31 March 1999 | Full accounts made up to 31 May 1998 (11 pages) |
| 18 December 1998 | Return made up to 14/12/98; full list of members (6 pages) |
| 18 December 1998 | Return made up to 14/12/98; full list of members (6 pages) |
| 31 March 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 31 March 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 29 December 1997 | Return made up to 14/12/97; full list of members (6 pages) |
| 29 December 1997 | Return made up to 14/12/97; full list of members (6 pages) |
| 2 April 1997 | Full accounts made up to 31 May 1996 (12 pages) |
| 2 April 1997 | Full accounts made up to 31 May 1996 (12 pages) |
| 3 January 1997 | Return made up to 14/12/96; full list of members (6 pages) |
| 3 January 1997 | Return made up to 14/12/96; full list of members (6 pages) |
| 28 March 1996 | Accounts for a small company made up to 31 May 1995 (13 pages) |
| 28 March 1996 | Accounts for a small company made up to 31 May 1995 (13 pages) |
| 19 December 1995 | Return made up to 14/12/95; full list of members (6 pages) |
| 19 December 1995 | Return made up to 14/12/95; full list of members (6 pages) |
| 29 March 1995 | Full accounts made up to 31 May 1994 (16 pages) |
| 29 March 1995 | Full accounts made up to 31 May 1994 (16 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |